Statements: LLC AM Logistics

Canonical ID: NK-JNpofabQGSRBUwQNA4aYPW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 11 KV. 3, UL. 4-YA KRASNOARMEISKAYA, ST. PETERSBURG, RUS, 190005	eng	us_sam_exclusions	`usgsa-s4mrtxph6`	2024-11-01
`LegalEntity:address`	D. 11 KV. 3, UL. 4-YA KRASNOARMEISKAYA, ST. PETERSBURG, RUS, 190005	eng	us_sam_exclusions	`usgsa-s4mrtxm8n`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxm8n`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxph6`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxph6`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm8n`	2024-11-01
`LegalEntity:id`	e3719085c5929345730825b8705cd6cd919345b6	eng	us_sam_exclusions	`usgsa-s4mrtxph6`	2025-07-23
`LegalEntity:id`	6a514460a170b215c11a102350424265e73a8355	eng	us_sam_exclusions	`usgsa-s4mrtxm8n`	2025-07-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY AM LOGISTICS	eng	us_sam_exclusions	`usgsa-s4mrtxph6`	2024-11-01
`LegalEntity:name`	LLC AM LOGISTICS	eng	us_sam_exclusions	`usgsa-s4mrtxm8n`	2024-11-01
`LegalEntity:notes`	(also LLC AM LOGISTICS)	eng	us_sam_exclusions	`usgsa-s4mrtxph6`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY AM LOGISTICS)	eng	us_sam_exclusions	`usgsa-s4mrtxm8n`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm8n`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxph6`	2024-11-01
`LegalEntity:uniqueEntityId`	Y37RVSY13CP6	eng	us_sam_exclusions	`usgsa-s4mrtxm8n`	2024-12-03
`LegalEntity:uniqueEntityId`	ZDCNMMWDLNU9	eng	us_sam_exclusions	`usgsa-s4mrtxph6`	2024-12-03

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